Core Viewpoint - The announcement details a passive dilution of shareholding percentages for the controlling shareholder, actual controller, and their concerted parties due to the conversion of convertible bonds, which does not affect the company's governance structure or ongoing operations [1]. Shareholding Changes - The total share capital of the company decreased from 739,313,530 shares to 735,164,030 shares after the repurchase and cancellation of 4,149,500 shares [1]. - The combined shareholding of the controlling shareholder, Xizi Elevator Group Co., Ltd., actual controller Wang Shuifeng, and concerted party Jinrun (Hong Kong) Co., Ltd. was diluted from 62.75% to 60.73% [1]. - Specifically, Xizi Elevator Group's shareholding decreased from 39.22% to 37.96%, a dilution of 1.26% [1]. - Jinrun (Hong Kong) Co., Ltd.'s shareholding decreased from 22.01% to 21.30%, a dilution of 0.71% [1]. - Wang Shuifeng's shareholding decreased from 1.52% to 1.47%, a dilution of 0.05% [1]. Shareholding Structure - The total shares held by Xizi Elevator Group Co., Ltd. remained at 28,834.9956 million shares, with a percentage change from 39.22% to 37.96% [2][3]. - Jinrun (Hong Kong) Co., Ltd. maintained its shareholding at 16,178.40 million shares, with a percentage change from 22.01% to 21.30% [2][3]. - Wang Shuifeng's shareholding remained at 1,118.4073 million shares, with a percentage change from 1.52% to 1.47% [2][3]. Compliance and Regulations - The announcement confirms that the changes do not violate any laws or regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [3]. - The company asserts that the changes in shareholding do not involve any commitments or intentions that would require further disclosures [3].

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－084 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次权益变动系西子清洁能源装备制造股份有限公司（以下简称"公司"） 可转债转股导致公司总股本发生变化，致使控股股东西子电梯集团有限公司、实 际控制人王水福先生及其一致行动人金润（香港）有限公司合计权益比例由 62.75%被动稀释至60.73%。 2、本次权益变动不涉及要约收购，不会导致公司控股股东、实际控制人及 一致行动人发生变化，不会影响公司的治理结构和持续经营。 1 1．基本情况 信息披露义务人 西子电梯集团有限公司、金润（香港）有限公司、王水福先生 住所 浙江省杭州市上城区庆春东路1-1号西子联合大厦23楼; 浙江省杭州 市余杭区南苑街西子国际金座2号楼35楼; 浙江省杭州市上城区庆 春东路1-1号西子联合大厦21楼整层; 权益变动时间 2025年8月11日——2025年8月2 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－085 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、"西子转债"赎回价格：101.12元/张（含息税，当期年利率1.50%），扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中 登公司"）核准的价格为准。 2、有条件赎回条款触发日：2025年8月28日 3、赎回登记日：2025年9月19日 4、赎回日：2025年9月22日 8、投资者赎回款到账日：2025年9月29日 西子清洁能源装备制造股份有限公司 关于提前赎回"西子转债"的第二次提示性公告 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z子转债 11、根据安排，截至 2025年9月19日收市后仍未转股的"西子转债"将被强 制赎回。本次赎回完成后，"西子转债"将在深圳证券交易所摘牌。投资者持有 的"西子转债"存在被质押或冻结情形的，建议在停止转股日前解除质押或冻 结，以免出现因无法转 ...

Redemption Overview - The company has triggered the conditional redemption of "Xizi Convertible Bonds" due to the stock price being at least 130% of the conversion price for 15 trading days from July 23, 2025, to August 28, 2025, which is set at 14.29 CNY per share [1][2] - The company will redeem all outstanding "Xizi Convertible Bonds" registered as of the redemption registration date [2] Conditional Redemption Terms - The conditional redemption can occur if either of the following conditions is met: 1. The company's stock price remains above 130% of the conversion price for at least 15 out of 30 trading days 2. The total amount of unconverted bonds is less than 30 million CNY [2] - The interest calculation for the redemption is based on the formula: IA = B × i × t / 365, where IA is the accrued interest, B is the total face value of the bonds held, i is the annual coupon rate, and t is the number of days [2][3] Redemption Implementation Arrangements - The redemption price is set at 101.12 CNY per bond, which includes accrued interest calculated to be approximately 1.12 CNY per bond [3][4] - The redemption will be executed for all bondholders registered by the close of trading on September 19, 2025, and the bonds will be delisted from the Shenzhen Stock Exchange after the redemption [3][4] Additional Information - Bondholders must process conversion requests through their respective securities firms, and any unconverted bond balance will be paid in cash along with accrued interest within five trading days [5] - The company confirms that there have been no transactions in "Xizi Convertible Bonds" by major shareholders and executives in the six months leading up to the redemption conditions being met [4]

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－083 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 特别提示： 1、"西子转债"赎回价格：101.12元/张（含息税，当期年利率1.50%），扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中 登公司"）核准的价格为准。 2、有条件赎回条款触发日：2025年8月28日 3、赎回登记日：2025年9月19日 4、赎回日：2025年9月22日 8、投资者赎回款到账日：2025年9月29日 9、赎回类别：全部赎回 西子清洁能源装备制造股份有限公司 关于提前赎回"西子转债"的第一次提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 10、最后一个交易日可转债简称：Z子转债 11、根据安排，截至 2025年9月19日收市后仍未转股的"西子转债"将被强 制赎回。本次赎回完成后，"西子转债"将在深圳证券交易所摘牌。投资者持有 的"西子转债"存在被质押或冻结情形的，建议在停止转股日前解除质押或冻 结，以免出现因无法转 ...

Group 1 - The company held its 27th temporary board meeting on August 28, 2025, via communication voting, with all 9 participating directors agreeing to waive the notice period for the meeting [1][2] - The board unanimously approved the proposal to waive the notice period for the meeting due to the urgency of the matter, in accordance with relevant regulations [1][2] - The company decided to exercise the early redemption rights for the "Xizi Convertible Bonds" as the stock price had met the necessary conditions for 15 trading days, being at least 130% of the conversion price of 10.99 yuan per share [2] Group 2 - The board authorized the management and relevant departments to handle all matters related to the redemption of the "Xizi Convertible Bonds" [2] - The decision to redeem the bonds will be executed at the face value plus accrued interest, following the closing price on the redemption registration date [2] - The detailed announcement regarding the early redemption of the bonds will be published in major financial newspapers and on the company's designated information disclosure website [2]

Redemption Overview - The company has triggered the conditional redemption of "Xizi Convertible Bonds" due to the stock price being at least 130% of the conversion price for 15 trading days from July 23, 2025, to August 28, 2025, which is set at 14.29 CNY per share [1][2] - The company will redeem all outstanding "Xizi Convertible Bonds" registered as of the redemption registration date [2] Conditional Redemption Terms - The conditional redemption can occur if either of the following conditions is met: 1. The company's A-share stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days 2. The total amount of unconverted bonds is less than 30 million CNY [2] - The interest calculation for the redemption price is based on the formula: IA = B × i × t / 365, where IA is the accrued interest, B is the total face value of the bonds held, i is the annual coupon rate, and t is the number of days [3][4] Redemption Implementation Arrangements - The redemption price is set at 101.12 CNY per bond, which includes accrued interest calculated to be approximately 1.12 CNY per bond [3][4] - The redemption will be executed for all bondholders registered by the close of trading on September 19, 2025, and the bonds will be delisted from the Shenzhen Stock Exchange after the redemption [3][4] - The redemption funds will be credited to the bondholders' accounts on September 29, 2025 [3] Additional Information - Bondholders must process conversion requests through their respective securities firms, and any unconverted bond balance will be paid in cash along with accrued interest within five trading days [5] - The company confirms that there have been no transactions in "Xizi Convertible Bonds" by major stakeholders in the six months leading up to the redemption conditions being met [4]

特别提示： 1、"西子转债"赎回价格：101.12元/张（含息税，当期年利率1.50%），扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中登 公司"）核准的价格为准。 2、有条件赎回条款触发日：2025年8月28日 10、最后一个交易日可转债简称：Z子转债 | 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－082 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于提前赎回"西子转债"的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 11、根据安排，截至 2025年9月19日收市后仍未转股的"西子转债"将被强 制赎回。本次赎回完成后，"西子转债"将在深圳证券交易所摘牌。投资者持有 的"西子转债"存在被质押或冻结情形的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被强制赎回的情形。 12、风险提示：本次"西子转债"赎回价格可能与其停止交易和停止转股前 的市场价格存在较大差异，特提醒持有人注意在限期内转股。投资者 ...

关于西子清洁能源装备制造股份有限公司 可转换公司债券提前赎回之法律意见书 浙江金道律师事务所 浙江金道律师事务所 ZHEJIANG BRIGHTEOUS LAW FIRM 浙江会道律师事务所 关于西子清洁能源装备制造股份有限公司 可转换公司债券提前赎回 之 法律意见书 二〇二五年八月二十八日 浙江省杭州市文二路 391 号西湖国际科技大厦 A 座 9-12 楼 邮政编码: 310012 总机: 0571-87006666 传真: 0571-87006661 网址:www.zjblf.com 关于西子清洁能源装备制造股份有限公司 可转换公司债券提前赎回之法律意见书 浙江金道律师事务所 浙江金道律师事务所 关于西子清洁能源装备制造股份有限公司 可转换公司债券提前赎回之 法律意见书 (2025) 法意书第 278 号 致:西子清洁能源装备制造股份有限公司 浙江金道律师事务所接受西子清洁能源装备制造股份有限公司（以下简称 "公司")委托,根据《中华人民共和国公司法》《中华人民共和国证券法》(以 下简称《证券法》）、《可转换公司债券管理办法》（以下简称《管理办法》）、 《深圳证券交易所上市公司自律监管指引第 15 号 ...

浙商证券股份有限公司 关于西子清洁能源装备制造股份有限公司 提前赎回西子转债的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为西子 清洁能源装备制造股份有限公司（以下简称"西子洁能"或"公司"）公开发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作（2025 年修订）》以及《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等相关规定，对西子洁能对公司本次提前赎回可转 换公司债券（以下简称"西子转债"）的事项进行了核查，核查情况如下： 1 1、"西子转债"的初始转股价格为 28.08 元/股。 2、2022 年 5 月 20 日公司实施了 2021 年度利润分配方案，根据相关规定， "西子转债"的转股价格由 28.08 元/股调整为 27.89 元/股，调整后的转股价格于 2022 年 5 月 20 日起开始生效（详见公司 2022 年 5 月 14 日在巨潮资讯网发布的 《关于可转债转股价格调整的公告》）。 一、可转换公司债券发行上市情况 （一）可转债 ...